D-STORE
Board
1 director, last change in 2020Director (not named in the articles)
since 23-12-2011
earlier manager (not named in the articles), until 22-05-2020
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Chaque administrateur, agissant individuellement, est autorisé à représenter la société à l’égard des tiers et en justice. Les…”deed of 22-05-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-12-2011 to date
- Manager (not named in the articles), until 22-05-2020
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-05-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 10:00deed of 01-04-2022 (in French)
Capital transactions
Capital over time
- 22-05-2020 Converted to unavailable equity
- 22-05-2020 Converted to uncalled contributions
- 22-05-2020 Converted to available equity